| Name: | ULTRA PLAY SYSTEMS INC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 16 Apr 2013 (12 years ago) |
| Authority Date: | 16 Apr 2013 (12 years ago) |
| Last Annual Report: | 02 Aug 2016 (8 years ago) |
| Branch of: | ULTRA PLAY SYSTEMS INC, ILLINOIS (Company Number CORP_63939722) |
| Organization Number: | 0855235 |
| Principal Office: | 401 CHESTNUT ST, STE 410, CHATTANOOGA, TN 37402 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| Eric D Bommer | Director |
| Robert A Farnsworth | Director |
| C Scott Perry | Director |
| Marc A Buan | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Robert A Farnsworth | CEO |
| Name | Role |
|---|---|
| Richard E Ruegger | CFO |
| Name | Role |
|---|---|
| Eric D Bommer | President |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2017-10-09 |
| Annual Report | 2016-08-02 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-06-29 |
| Annual Report | 2014-02-25 |
| Application for Certificate of Authority(Corp) | 2013-04-16 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
